The new chairman of EFC, Ibrahim Magu, is the real deal...he takes people unawares.
Sources inside anti graft agency have confirmed that Mr. Alison Amaechina Madueke, the husband to the embattled former Minister for Petroleum Resources, Diezani Alison-Madueke, has been arrested.
Mr. Madueke was arrested today, Wednesday February 17, by EFCC agents in
Abuja for illegally laundering more than $600,000 through his personal
accounts.
According to an EFCC source, “[Mr. Madueke] was arrested this morning and released on administrative bail.” But to make sure he doesn't "fall sick and travel out as they usually do", the EFCC has seized Mr. Madueke’s passport and placed him under surveillance.
According to an EFCC source, “[Mr. Madueke] was arrested this morning and released on administrative bail.” But to make sure he doesn't "fall sick and travel out as they usually do", the EFCC has seized Mr. Madueke’s passport and placed him under surveillance.
According to SR, this is the latest development in an ongoing global investigation into the financial activity of his wife, the former Minister of Petroleum Resources Diezani Maduke, who was arrested last year in London for financial crimes.
Mrs. Madueke was at the helm of the petroleum industry during a time of
unprecedented stealing, under the watch of Goodluck Jonathan. This money
laundering case is developing. Watch out!
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